Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Shipserv Limited
- Incorporated
- 27 April 2000 (26 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Henrik Hyldahn
- Owned by
- Nathalie Eline PeppingChristian Siemers Haunso
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Hungarian
Born May 1980 (46)
Hyldahn, Henrik
Director · Appointed 1 January 2020
Danish
Born May 1971 (55)
Officer history (29 former)
30 January 2026
29 January 2026
10 May 2025
Resigned Hippe Brun, Mikkel as Director
10 May 2025
13 March 2025
Resigned Greensmith, Paul John as Secretary
13 March 2025
5 December 2024
Appointed Greensmith, Paul John as Secretary
5 December 2024
5 December 2024
Appointed Hippe Brun, Mikkel as Director
5 December 2024
Resigned Wingham, Mark as Secretary
5 December 2024
Resigned Ball, Leanne as Director
5 December 2024
27 August 2024
Appointed Ball, Leanne as Director
11 October 2022
11 October 2022
11 October 2022
Resigned Park, Bryan as Secretary
11 October 2022
Appointed Wingham, Mark as Secretary
1 January 2020
Appointed Hyldahn, Henrik as Director
31 December 2019
Resigned Skaarup, Kim as Director
4 May 2018
Resigned May, Stuart Laurence as Director
4 May 2018
Resigned May, Stuart Laurence as Secretary
4 May 2018
4 May 2018
Appointed Park, Bryan as Secretary
23 January 2017
Appointed May, Stuart Laurence as Secretary
23 January 2017
Appointed May, Stuart Laurence as Director
23 January 2017
23 January 2017
Resigned Coxhead, Stephen Michael as Secretary
1 May 2016
Appointed Skaarup, Kim as Director
30 April 2016
Resigned Ostergaard, Paul Henrik as Director
31 December 2015
31 December 2015
Appointed Coxhead, Stephen Michael as Secretary
31 December 2015
25 November 2015
25 November 2015
Appointed Ostergaard, Paul Henrik as Director
30 December 2011
15 March 2011
Resigned Ostergaard, Paul Henrik as Director
1 February 2008
19 April 2002
19 April 2002
Resigned Rubin, Carl as Director
19 April 2002
Resigned Rubin, Carl as Secretary
19 April 2002
25 October 2001
25 October 2001
Appointed Rubin, Carl as Secretary
25 October 2001
Appointed Rubin, Carl as Director
25 October 2001
25 October 2001
Resigned Brenner, Marco as Director
25 October 2001
Resigned Wangler, Reto as Director
25 October 2001
Appointed Ostergaard, Paul Henrik as Director
25 October 2001
21 August 2000
21 August 2000
19 May 2000
Appointed Brenner, Marco as Director
19 May 2000
Appointed Wangler, Reto as Director
16 May 2000
16 May 2000
16 May 2000
16 May 2000
Resigned Lewin, Ann Margaret as Secretary
16 May 2000
Resigned Lane, Jonathan Edward Myott as Director
27 April 2000
Appointed Lewin, Ann Margaret as Secretary
27 April 2000
Appointed Lane, Jonathan Edward Myott as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathalie Eline Pepping
Individual · Notified 25 June 2026
Owns 25–50% of shares
Dutch
Born April 1973 (53)
Christian Siemers Haunso
Individual · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1971 (55)
Former controllers (3)
8 October 2025
Ceased Envoy Bidco Limited — Owns 75–100% of shares
11 August 2023
Ceased Shipserv Holdings Limited — Owns 75–100% of shares
14 November 2022
Ceased Shipserv, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £273,455 | ||
| Current Assets | £3,234,924 | ||
| Debtors | £1,571,554 | ||
| Cash | £1,663,370 | ||
| Creditors (< 1 year) | £11,170,689 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£7,935,765) | ||
| Net Assets | (£7,662,310) | ||
| Shareholder Funds | £9,941,288 | £9,039,471 | (£7,662,310) |
| Turnover | £8,209,792 | ||
| Cost of Sales | £569,033 | ||
| Gross Profit | £7,640,759 | ||
| Admin Expenses | £1,181,656 | ||
| Staff Costs | £2,613,623 | ||
| Operating Profit | £6,459,103 | ||
| Profit Before Tax | £6,463,326 | ||
| Tax | £174,883 | ||
| Profit for Period | £6,288,443 | ||
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Swansea
Sunderland
Edinburgh
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →